Former Orlando CU AVP Handed 2013’s First NCUA Prohibition
Giovanna Liranzo, who according to her LinkedIn profile is a former assistant vice president at the $458 million McCoy FCU in Orlando, Fla., was the subject of a prohibition order from the NCUA following her embezzlement conviction.
Liranzo, who was sentenced to 15 months in prison, three years’ supervised release and ordered to pay restitution in the amount of $161,125.03, is banned from participating in the affairs of any federally insured financial institution, the NCUA said in a news release this week.
NCUA enforcement orders are available online and for inspection at the regulator’s Office of General Counsel in its Alexandria, Va. headquarters. Copies by mail can be ordered from the NCUA, 1775 Duke St., Alexandria, VA 22314-3428.
Violation of a prohibition order is a felony offense punishable by imprisonment and a fine of up to $1 million.